Ahk Bidco Limited. Head office in Newton Abbot. Check Director.

Ahk Bidco Limited, Newton Abbot

Ahk Bidco Limited is a private limited company. Situated at Unit 4 Cavalier Road, Heathfield Industrial Estate, Newton Abbot TQ12 6TQ, this 5 years old enterprise was incorporated on 2019-02-19 and is categorised as "activities of production holding companies" (SIC code: 64202).
5 directors can be found in this firm: Michael O. (appointed on 07 November 2019), Alexander W. (appointed on 18 April 2019), Stewart H. (appointed on 18 April 2019).

About
Name: Ahk Bidco Limited
Number: 11835850
Incorporation date: 2019-02-19
End of financial year: 31 October


Address:	Unit 4 Cavalier Road Heathfield Industrial Estate Newton Abbot TQ12 6TQ
SIC code:	64202 - Activities of production holding companies

Company staff

People with significant control

Ahk Holdings Limited

19 February 2019

Address	Unit 4 Cavalier Road Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6TQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11833025
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Ahk Bidco Limited confirmation statement filing is 2024-03-03. The last confirmation statement was submitted on 2023-02-18. The deadline for the next statutory accounts filing is 31 July 2024. Most recent accounts filing was filed for the time up until 30 June 2022.

1 person of significant control is indexed in the Companies House, an only firm Ahk Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Heathfield Industrial Estate, TQ12 6TQ Newton Abbot, Devon.

Company filing

Filter filings by category:

Type		Free download
AA	Small-sized company accounts made up to Tue, 31st Oct 2023 filed on: 26th, March 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Small-sized company accounts made up to Tue, 31st Oct 2023 filed on: 26th, March 2024 \| accounts	Free Download (8 pages)
TM01	Thu, 29th Feb 2024 - the day director's appointment was terminated filed on: 1st, March 2024 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 18th Feb 2024 filed on: 19th, February 2024 \| confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to Tue, 31st Oct 2023 filed on: 11th, October 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 18th Feb 2023 filed on: 1st, March 2023 \| confirmation statement	Free Download (3 pages)
CH01	On Sun, 29th Jan 2023 director's details were changed filed on: 7th, February 2023 \| officers	Free Download (2 pages)
CH01	On Fri, 3rd Feb 2023 director's details were changed filed on: 3rd, February 2023 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2022 filed on: 3rd, January 2023 \| accounts	Free Download (9 pages)
TM01	Wed, 28th Sep 2022 - the day director's appointment was terminated filed on: 30th, September 2022 \| officers	Free Download (1 page)
TM01	Fri, 22nd Jul 2022 - the day director's appointment was terminated filed on: 25th, July 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 18th Feb 2022 filed on: 18th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2021 filed on: 14th, January 2022 \| accounts	Free Download (9 pages)
AP01	On Tue, 24th Aug 2021 new director was appointed. filed on: 24th, August 2021 \| officers	Free Download (2 pages)
TM01	Thu, 12th Aug 2021 - the day director's appointment was terminated filed on: 13th, August 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 18th Feb 2021 filed on: 22nd, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 2020 filed on: 12th, November 2020 \| accounts	Free Download (8 pages)
MR01	Registration of charge 118358500001, created on Thu, 6th Aug 2020 filed on: 6th, August 2020 \| mortgage	Free Download (8 pages)
AP01	On Tue, 7th Jul 2020 new director was appointed. filed on: 11th, July 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 18th Feb 2020 filed on: 24th, February 2020 \| confirmation statement	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 2019 filed on: 24th, December 2019 \| accounts	Free Download (15 pages)
AP01	On Thu, 7th Nov 2019 new director was appointed. filed on: 8th, November 2019 \| officers	Free Download (2 pages)
CH01	On Tue, 22nd Oct 2019 director's details were changed filed on: 23rd, October 2019 \| officers	Free Download (2 pages)
CH01	On Tue, 22nd Oct 2019 director's details were changed filed on: 22nd, October 2019 \| officers	Free Download (2 pages)
CH01	On Thu, 18th Apr 2019 director's details were changed filed on: 22nd, October 2019 \| officers	Free Download (2 pages)
CH01	On Tue, 22nd Oct 2019 director's details were changed filed on: 22nd, October 2019 \| officers	Free Download (2 pages)
CH01	On Tue, 22nd Oct 2019 director's details were changed filed on: 22nd, October 2019 \| officers	Free Download (2 pages)
TM01	Fri, 6th Sep 2019 - the day director's appointment was terminated filed on: 27th, September 2019 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to Sun, 30th Jun 2019 filed on: 6th, August 2019 \| accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, May 2019 \| resolution	Free Download (10 pages)
SH01	Capital declared on Thu, 18th Apr 2019: 128055.00 GBP filed on: 29th, April 2019 \| capital	Free Download (3 pages)
AP01	On Thu, 18th Apr 2019 new director was appointed. filed on: 26th, April 2019 \| officers	Free Download (2 pages)
AP01	On Thu, 18th Apr 2019 new director was appointed. filed on: 25th, April 2019 \| officers	Free Download (2 pages)
AP01	On Thu, 18th Apr 2019 new director was appointed. filed on: 25th, April 2019 \| officers	Free Download (2 pages)
AP01	On Thu, 18th Apr 2019 new director was appointed. filed on: 25th, April 2019 \| officers	Free Download (2 pages)
AP01	On Thu, 18th Apr 2019 new director was appointed. filed on: 25th, April 2019 \| officers	Free Download (2 pages)
AP01	On Thu, 18th Apr 2019 new director was appointed. filed on: 25th, April 2019 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, February 2019 \| incorporation	Free Download (19 pages)
SH01	Capital declared on Tue, 19th Feb 2019: 1.00 GBP capital

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